AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 15th, October 2023
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, July 2023
|
accounts |
Free Download
(97 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 22nd, September 2022
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, June 2022
|
accounts |
Free Download
(95 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 22nd, September 2021
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 9th, June 2021
|
accounts |
Free Download
(96 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 24th, February 2021
|
accounts |
Free Download
(102 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 22nd, January 2021
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, January 2021
|
accounts |
Free Download
(99 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, July 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 18th, September 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2016
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, April 2016
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/04 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, September 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2015/04/04 with full list of members
filed on: 8th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2491593.70 GBP is the capital in company's statement on 2015/04/08
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 3rd, October 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2014/04/04 with full list of members
filed on: 7th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2491593.70 GBP is the capital in company's statement on 2014/04/07
|
capital |
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 24th, September 2013
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2013/04/04 with full list of members
filed on: 9th, April 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
2491593.70 GBP is the capital in company's statement on 2012/12/07
filed on: 17th, December 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, December 2012
|
resolution |
Free Download
(60 pages)
|
SH02 |
Sub-division of shares on 2012/11/15
filed on: 10th, December 2012
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, December 2012
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, December 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 10th, December 2012
|
resolution |
Free Download
(55 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2012
|
resolution |
Free Download
(61 pages)
|
SH19 |
0.00 GBP is the capital in company's statement on 2012/12/07
filed on: 7th, December 2012
|
capital |
Free Download
(4 pages)
|
SH19 |
2491562.70 GBP is the capital in company's statement on 2012/12/04
filed on: 4th, December 2012
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 21st, June 2012
|
accounts |
Free Download
(75 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 15th, June 2012
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/04/04 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(57 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 16th, June 2011
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 16th, June 2011
|
accounts |
Free Download
(98 pages)
|
AR01 |
Annual return drawn up to 2011/04/04 with full list of members
filed on: 3rd, May 2011
|
annual return |
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 17th, June 2010
|
accounts |
Free Download
(98 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, June 2010
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/04/04 with full list of members
filed on: 30th, April 2010
|
annual return |
Free Download
(65 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, June 2009
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, June 2009
|
incorporation |
Free Download
(58 pages)
|
SH20 |
Statement by directors
filed on: 22nd, June 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, June 2009
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to 2009/04/29 with shareholders record
filed on: 29th, April 2009
|
annual return |
Free Download
(59 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 22nd, April 2009
|
accounts |
Free Download
(74 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, July 2008
|
incorporation |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2008
|
resolution |
Free Download
(59 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, July 2008
|
resolution |
Free Download
(61 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, June 2008
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 02/06/08
filed on: 6th, June 2008
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, June 2008
|
incorporation |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, June 2008
|
resolution |
Free Download
(60 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, June 2008
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 6th, June 2008
|
resolution |
Free Download
(60 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 10th, April 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, April 2008
|
incorporation |
Free Download
(18 pages)
|